Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Directors report as per section 134(3)-19102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-29062019

Auditor?s certificate-29062019

Notice of resignation;-24052019

Form DIR-12-24052019_signed

Evidence of cessation;-24052019

Form MGT-7-14112018_signed

List of share holders, debenture holders;-13112018

Optional Attachment-(1)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form AOC-4-01112018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Optional Attachment-(1)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Form DIR-12-09112017_signed

Company Information

Directors

Krish Devang Vyas

Subhash Rajguru Bhavanishankar

Devang Hemantkumar Vyas

Ashok Kumar Abani Chattopadhyay

Past Directors

Unmesh Nandkumar Vedak

Zarir Manchershaw Bhathena

Hemant Bhanushankar Vyas

Documents